ORDNANCE SURVEY LEISURE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ORDNANCE SURVEY LEISURE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ORDNANCE SURVEY LEISURE LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894550. The accounts status is FULL and accounts are next due on 31/12/2024.
ORDNANCE SURVEY LEISURE LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894550. The accounts status is FULL and accounts are next due on 31/12/2024.
ORDNANCE SURVEY LEISURE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EXPLORER HOUSE
SOUTHAMPTON
HAMPSHIRE
SO16 0AS
This Company Originates in : United Kingdom
Previous trading names include:
ORDNANCE SURVEY LIMITED (until 28/06/2013)
ORDNANCE SURVEY LIMITED (until 28/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD GILES | Jun 1973 | British | Director | 2018-06-14 | CURRENT |
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2021-10-07 | CURRENT |
MR JONATHAN ROBERT O'MEARA | Secretary | 2015-04-30 | CURRENT | ||
MR PIERS ADAM WHITE | Mar 1962 | British | Director | 2010-11-29 UNTIL 2015-06-30 | RESIGNED |
MRS HELEN VERONICA WEBB | Jul 1965 | British | Director | 2015-09-14 UNTIL 2018-03-31 | RESIGNED |
MICHAEL JOHN SOMMERS | May 1949 | British | Director | 2009-06-26 UNTIL 2010-11-29 | RESIGNED |
MR CRAIG DOUGLAS LESTER | Feb 1966 | British | Director | 2015-05-11 UNTIL 2018-03-31 | RESIGNED |
MR DAVID NEIL JONES | Nov 1963 | British | Director | 2011-02-09 UNTIL 2015-04-01 | RESIGNED |
MR NIGEL RICHARD CLIFFORD | Jun 1959 | British | Director | 2015-06-30 UNTIL 2018-05-31 | RESIGNED |
MATTHEW JAMES BRAYSHAW | Aug 1960 | British | Director | 2009-05-01 UNTIL 2010-10-08 | RESIGNED |
MR PAUL ROGER BRAGG | May 1970 | British | Director | 2018-04-01 UNTIL 2021-03-11 | RESIGNED |
DR JAMES MICHAEL BLACKMAN | Sep 1979 | British | Director | 2021-05-18 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ordnance Survey Limited | 2016-04-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |